Agenda - 1-20-15 Reg. Meeting - Laserfiche WebLink

Home Browse Search

005 3. Added a sentence that requires the Commissioner participating remotely to identify themselves and state the location from which they are participating remotely, and 4. Added a phrase that states any Commissioner participating remotely shall not be allowed to make motions. Commissioner Smith stated with his new job at Fort Bragg he will be out of town occasionally for training and will have to miss some meetings. He asked the Board to consider removing the section requiring approval of the full Board after three remote participations. After further discussion, Commissioner Frazier moved to approve the Remote Participation Policy for Meetings of the County Board of Commissioners, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: Smith The Chair ruled the motion had been adopted by a 6 to 1 vote. The Board considered two appointments to the Sanford -Lee County Partnership for Prosperity (SLCPP). Clerk to the Board Gaynell Lee presented five applications to the Board for consideration and asked Board members if they wished to vote by show of hand or ballot. Commissioner Knecht moved for the Board to vote using ballots that had been prepared. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, Sloan, and Smith Nay: None The Chair ruled the motion had been adopted unanimously. After ballots were completed and signed, the following results were presented to the Board. Commissioner Dalrymple voted for Fraziervoted for Knecht voted for Oldham voted for Reives voted for Sloan voted for Smith voted for Applicants Carol Carlson and Faye Cameron Carol Carlson and Faye Cameron Brian McRae and Faye Cameron Tommy Mann and Carol Carlson Carol Carlson and Faye Cameron Carol Carlson and Faye Cameron Brian McRae and Faye Cameron It was announced that Carol Carlson and Faye Cameron had been selected to fill the two vacant seats appointed by the Lee County Board of Commissioners to the Sanford -Lee County Partnership for Prosperity. The Board considered a Resolution Opposing Coal Ash Disposal in Lee County. Commissioner Reives submitted additional provisions from 2007 Senate Bill 1492 the Board might want to include in the Resolution or possibly attach to the Resolution. Commissioner Frazier stated he wanted the citizens to know Commissioners are standing behind them and opposing the coal ash landfill. The recent discovery of a graveyard on the site is another item of concern. Commissioner Smith moved for the Board to go into Closed Session to discuss the Resolution before taking action. Upon a vote, the results were as follows: 3